PEONY (CARDIFF) LTD
Activities of other holding companies n.e.c.
PEONY (CARDIFF) LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
15 Ilton Road Penylan Cardiff CF23 5DU Wales
Full company profile for PEONY (CARDIFF) LTD (13637288), an active company based in Penylan, Wales. Incorporated 22 Sept 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
-£1.24k
Total Liabilities
£29.61k
Turnover
N/A
Employees
1
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ali, Kasim Aleem | Director | Welsh | Wales | 22 Sept 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Waterloo Tea Holding Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Kasim Ali
British
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1-3, Washington Buildings, Stanwell Road, Penarth (CF64 2AD) THE VALE OF GLAMORGAN | Leasehold | - | 18 Dec 2023 |
21-25 (odd), Wyndham Arcade, Cardiff (CF10 1FH) CARDIFF | Leasehold | - | 15 Aug 2023 |
5 Waterloo Gardens, Penylan, Cardiff (CF23 5AA) CARDIFF | Leasehold | - | 23 Mar 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 13 Feb 2026 with no updates | |
| 30 May 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 21 Feb 2025 | Confirmation Statement | Confirmation statement made on 13 Feb 2025 with no updates | |
| 17 Feb 2025 | Persons With Significant Control | Change to Waterloo Tea Holding Group Ltd as a person with significant control on 15 Dec 2022 | |
| 24 Jan 2025 | Miscellaneous | Miscellaneous |
Confirmation statement made on 13 Feb 2026 with no updates
Annual accounts made up to 31 May 2024
Confirmation statement made on 13 Feb 2025 with no updates
Change to Waterloo Tea Holding Group Ltd as a person with significant control on 15 Dec 2022
Miscellaneous
Recent Activity
Latest Activity
Confirmation statement made on 13 Feb 2026 with no updates
2 months ago on 18 Feb 2026
Annual accounts made up to 31 May 2024
11 months ago on 30 May 2025
Confirmation statement made on 13 Feb 2025 with no updates
1 years ago on 21 Feb 2025
Change to Waterloo Tea Holding Group Ltd as a person with significant control on 15 Dec 2022
1 years ago on 17 Feb 2025
Miscellaneous
1 years ago on 24 Jan 2025